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ADAMENT REFRACTORY SETTINGS LIMITED

Learn more about ADAMENT REFRACTORY SETTINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3&4 COCKER AVENUE (OLD ROYAL MAIL) POULTON INDUSTRIAL ESTATE, POULTON LE FYLDE, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY3 8JJ

ADAMENT REFRACTORY SETTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00367171
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.05.16
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28210 - Manufacture of ovens, furnaces and furnace burners
  • 81223 - Furnace and chimney cleaning services
  • 33190 - Repair of other equipment
  • 23200 - Manufacture of refractory products
Company ADAMENT REFRACTORY SETTINGS LIMITED is a Private Limited Company, registration number 00367171, established in United Kingdom on the 16. May 1941. The company is now active. The company has been in business for 75 years and 6 months. The company is based on UNIT 3&4 COCKER AVENUE (OLD ROYAL MAIL) POULTON INDUSTRIAL ESTATE, POULTON LE FYLDE, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY3 8JJ. Business of the company ADAMENT REFRACTORY SETTINGS LIMITED by SIC and NACE code are "28210 - Manufacture of ovens, furnaces and furnace burners", "81223 - Furnace and chimney cleaning services", "33190 - Repair of other equipment", "23200 - Manufacture of refractory products". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 16/03/2016 FROM" from the 2016.03.16. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.11.02. We do not have any information about the company ADAMENT REFRACTORY SETTINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.11.29
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.11.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.29
DOROTHY AINSCOW
LEGAL CHARGE - Outstanding on 1995.09.01
DOROTHY AINSCOW
LEGAL CHARGE - Outstanding on 1995.09.01

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, 54 BOLTON ROAD, KEARSLEY, BOLTON, BL4 9BT
Form type: AD01
Date: 2016.03.16
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 5000
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.18
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ADOPT ARTICLES 08/04/2015
Form type: RES01
Date: 2015.05.18
Child documents:
Document type: ANNOTATION
Date: 2015.05.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN DUNCAN BSC / 13/11/2012
Form type: CH01
Date: 2012.11.13
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR APPOINTED MR SIMON MARTIN DUNCAN BSC
Form type: AP01
Date: 2010.02.23
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY AINSCOW / 01/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / SIMON MARTIN DUNCAN / 19/10/2009
Form type: CH03
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY AINSCOW / 19/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON DUNCAN / 01/04/2009
Form type: 288c
Date: 2009.06.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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SECRETARY'S CHANGE OF PARTICULARS / SIMON DUNCAN / 17/11/2008
Form type: 288c
Date: 2008.11.17
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.19
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/98
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.13
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FULL ACCOUNTS MADE UP TO 30/05/97
Form type: AA
Date: 1997.11.12
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.30
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.01

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Company directors and board members:

SIMON MARTIN DUNCAN (current)
Secretary, 1996.09.06
54 BOLTON ROAD KEARSLEY , BOLTON
BL4 9BT, LANCASHIRE
ENGLAND
DOROTHY AINSCOW (current)
Director, 1991.11.02
54 BOLTON ROAD KEARSLEY , BOLTON
BL4 9BT, LANCASHIRE
ENGLAND
SIMON MARTIN DUNCAN BSC (current)
Director, 2010.02.01
54 BOLTON ROAD KEARSLEY , BOLTON
BL4 9BT, LANCASHIRE
ENGLAND
DOROTHY AINSCOW (resigned)
Secretary, 1991.11.02 - 1996.09.06
THE BARN LANEHEADS FARM GREAT ECCLESTON , PRESTON
PR3 0XD, LANCS
GRAHAM STEWART AINSCOW (resigned)
Director, REFRACTORY ENGINEER, 1991.11.02 - 1996.09.13
THE BARN LANEHEADS FARM GREAT ECCLESTON , PRESTON
PR3 0XD, LANCS
Date 2013.05.31
Tangible Fixed Assets £ 249,967
Current Assets £ 241,585
Tangible Fixed Assets Depreciation £ 75,396
Provisions For Liabilities Charges £ 6,421
Debtors £ 98,794
Shareholder Funds £ 332,485
Profit Loss Account Reserve £ 135,387
Revaluation Reserve £ 192,098
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 332,485
Total Assets Less Current Liabilities £ 338,906
Net Current Assets Liabilities £ 88,939
Creditors Due Within One Year £ 152,646
Cash Bank In Hand £ 88,845
Stocks Inventory £ 53,946
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 1,975
Tangible Fixed Assets Cost Or Valuation £ 316,586
Tangible Fixed Assets Depreciation Charged In Period £ 10,752

Companies near to ADAMENT REFRACTORY SETTINGS ltd.

Information about the Private Limited Company ADAMENT REFRACTORY SETTINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data